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SOLENT RIB CHARTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solent Rib Charters Limited. The company was founded 23 years ago and was given the registration number 04198160. The firm's registered office is in LYMINGTON. You can find them at Unit 6 Dell Buildings, Milford Road, Lymington, Hants. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:SOLENT RIB CHARTERS LIMITED
Company Number:04198160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Unit 6 Dell Buildings, Milford Road, Lymington, Hants, SO41 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Dell Buildings, Milford Road, Lymington, SO41 0ED

Director01 January 2006Active
Unit 6, Dell Buildings, Milford Road, Lymington, United Kingdom, SO41 0ED

Director11 April 2001Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Secretary11 April 2001Active
Unit 6, Dell Buildings, Milford Road, Lymington, United Kingdom, SO41 0ED

Secretary16 March 2004Active
5 Quay Hill, Lymington, SO41 3AR

Secretary11 April 2001Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Director11 April 2001Active

People with Significant Control

Mr Richard James Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Unit 6 Dell Buildings, Milford Road, Lymington, England, SO41 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Edward Hedges
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Unit 6, Dell Buildings, Lymington, SO41 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-25Capital

Capital allotment shares.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Officers

Change person director company with change date.

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2018-03-16Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination secretary company with name termination date.

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